HEALTHCARE INNOVATION TECHNOLOGY SERVICE (HITS) LIMITED
EDGWARE

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Company number 06431784
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 26 WHISTLER GARDENS, EDGWARE, MIDDLESEX, HA8 5TT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of HEALTHCARE INNOVATION TECHNOLOGY SERVICE (HITS) LIMITED are www.healthcareinnovationtechnologyservicehits.co.uk, and www.healthcare-innovation-technology-service-hits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Healthcare Innovation Technology Service Hits Limited is a Private Limited Company. The company registration number is 06431784. Healthcare Innovation Technology Service Hits Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Healthcare Innovation Technology Service Hits Limited is 26 Whistler Gardens Edgware Middlesex Ha8 5tt. . LAM, Lisa Yee Ling is a Secretary of the company. LAM, Lisa Yee Ling is a Director of the company. WONG, Ian, Professor is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director LAM, Richard Yee Shan has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LAM, Lisa Yee Ling
Appointed Date: 20 November 2007
Director
LAM, Lisa Yee Ling
Appointed Date: 20 November 2007
59 years old
Director
WONG, Ian, Professor
Appointed Date: 22 January 2010
58 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Director
LAM, Richard Yee Shan
Resigned: 11 December 2011
Appointed Date: 20 November 2007
49 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Ms. Lisa Yee Ling Lam
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEALTHCARE INNOVATION TECHNOLOGY SERVICE (HITS) LIMITED Events

30 Dec 2016
Confirmation statement made on 20 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 24 more events
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
24 Jan 2008
New secretary appointed;new director appointed
24 Jan 2008
New director appointed
20 Nov 2007
Incorporation

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